HPS FITZGERALD WALL LIMITED
MAIDSTONE FITZGERALD WALL & CO (INSURANCE BROKERS) LIMITED

Hellopages » Kent » Maidstone » ME14 1BH
Company number 01007976
Status Active
Incorporation Date 15 April 1971
Company Type Private Limited Company
Address 90-92 KING STREET, MAIDSTONE, KENT, ME14 1BH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HPS FITZGERALD WALL LIMITED are www.hpsfitzgeraldwall.co.uk, and www.hps-fitzgerald-wall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hps Fitzgerald Wall Limited is a Private Limited Company. The company registration number is 01007976. Hps Fitzgerald Wall Limited has been working since 15 April 1971. The present status of the company is Active. The registered address of Hps Fitzgerald Wall Limited is 90 92 King Street Maidstone Kent Me14 1bh. . HARE, Peter William is a Secretary of the company. ARMSTRONG, Jeffrey Mark Alan is a Director of the company. HARE, Peter William is a Director of the company. MARSH, Paul David is a Director of the company. Secretary WALL, John Preston has been resigned. Director HARE, Pauline has been resigned. Director WALL, Daphne has been resigned. Director WALL, John Preston has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HARE, Peter William
Appointed Date: 01 April 1997

Director
ARMSTRONG, Jeffrey Mark Alan
Appointed Date: 07 June 2005
68 years old

Director
HARE, Peter William
Appointed Date: 01 April 1997
75 years old

Director
MARSH, Paul David
Appointed Date: 24 March 2000
62 years old

Resigned Directors

Secretary
WALL, John Preston
Resigned: 01 April 1997

Director
HARE, Pauline
Resigned: 24 March 2000
Appointed Date: 01 April 1997
75 years old

Director
WALL, Daphne
Resigned: 01 April 1997
83 years old

Director
WALL, John Preston
Resigned: 01 April 1997
85 years old

Persons With Significant Control

Fitzgerald Wall Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HPS FITZGERALD WALL LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000

01 Sep 2015
Register inspection address has been changed from C/O Stiddard Mathers Ltd Kent Ccc Worsley Bridge Road Beckenham Kent BR3 1RL United Kingdom to 90-92 King Street Maidstone Kent ME14 1BH
...
... and 85 more events
11 Dec 1987
Full accounts made up to 31 March 1987

11 Dec 1987
Return made up to 15/09/87; full list of members

12 Nov 1987
Registered office changed on 12/11/87 from: davis house 69/77 high street croydon CR9 2RE

17 Oct 1986
Full accounts made up to 31 March 1986

17 Oct 1986
Return made up to 23/09/86; full list of members

HPS FITZGERALD WALL LIMITED Charges

31 January 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 green lane penge london,. By way of fixed charge the…
3 December 2004
Debenture
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Debenture
Delivered: 15 February 2003
Status: Satisfied on 2 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…